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Bad Buyer: Trx450r1@gmail.com

Details

Purchase date:December 2020
Buyer's name:CHAZ BALASAKIS
Buyer's username:n/a
E-mail:Trx450r1@gmail.com
Phone number:(440) 212-3533 and (440) 845-8798
Buyer's address5070 HARRIS RD, BROADVIEW HEIGHTS, OH 44147
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Health & Beauty
Details:

Paul Chaz Balasakis (Chargeback fraud, $247)
6356 Olde York Rd, Parma Heights, OH 44130-3021
Born December 3, 1979
alljuice@hotmail.com
touchofwhitesmile@gmail.com

Buyer's IP address:4.78.193.34
Reported at:
Reporter:162.158.X.X
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Comments

$247 should of been a read flag right there to make sure the item was delivered via authorized signature only in which the cardholder could only sign and take delivery of the item. If it was numerous packages, then that is another red flag for fraud. You might to consider other payment methods other than credit cards for large scale purchases. Because your credit card processor, the buyer's bank and the buyer couldnt give two shits about you because its not their money thats being lost and its their rules that allowed this shit to happen in the first place to allow assholes like that piece of shit to do it in the first place.


Posted over 3 years ago by 162.158.X.X Report as SPAM
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